DOSSIERS / ANNE-SARAH BENHAMOU
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Sole trader dossier

ANNE-SARAH BENHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892629007 · 892629007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-SARAH BENHAMOU
fr_inpi
892629007
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
2022-01-04
fr_inpi
106 RUE DE LA FAISANDERIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
20 TOUR-MAUBOURGdissolved86 DUTOTdissolvedAIAactiveAIA BIARRITZdissolvedALAIAdissolvedAMAURY ROBERT DE SAINT VINCENTdissolvedAnne-Sophie Enila Suzanne Marie MERATactiveBOJAN STOJICactiveBRUNO JOSE PEREIRAdissolvedCALOHE 1.dissolvedCHRISTINE CLAUDE BRUNETactiveCORNUDET MADAILLACactiveDE GOUZILLON DE BELIZAL GENEVDE MOactiveDEV 4.0dissolvedDEV 4.0 REAL ESTATE INVESTactiveFAMILY ROOMactiveINDIVISION DE NADAILLACactiveIPERFOR INSTITUT RECHERCHE FORMATIONactiveIZIAdissolvedJACARD IMMOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off